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Lending, Deposit & BSA/AML for JUST $999!

One registration gets your whole team trained!

√ All sessions recorded for UNLIMITED PLAYBACK! No extra cost!

√ See presenters live on video and ask questions in real-time. 

√ Get access to the entire Banker’s Compliance Consulting Virtual Compliance Series.

√ Access includes the two-day Lending Conference, one-day Deposit, and one-day BSA/AML Conference. 

Receive a reminder to register by September 27th! 



Featured Deposit Topics*:

  • Deposit Compliance in 2021 & Beyond
  • Unfair Deceptive or Abusive Acts or Practices
  • Overdraft Compliance & Oversight
  • Electronic Funds Transfer Act Disputes & Error Resolution
  • Regulation CC Delays
  • Truth in Savings Act Reminders
  • Deposit Compliance Q&A with the Instructors
  • The Latest Updates, Hot Spots & Much More!

 

*Subject to change

Featured Lending Topics*:

  • Loan Compliance in 2021 & Beyond
  • Fair Lending
  • TILA Ability to Repay & Qualified Mortgage Requirements
  • Flood Insurance FAQs
  • TRID Trouble Spots
  • Mortgage Servicing Updates & Reminders
  • Adverse Action Notices
  • HMDA Hot Spots
  • Loan Compliance Q&A with the Instructors
  • The Latest Updates, Hot Spots & Much More!

 *Subject to change

Featured BSA/AML Topics*:

  • BSA/AML in 2021 & Beyond
  • BSA/AML Reform & What to Prepare For
  • Post-Pandemic Planning: How Your Program Should Manage Change
  • What the ML/TF?: Incorporating Important Concepts Into Your Systems
  • BSA/AML Compliance Q&A with the Instructor
  • The Latest Updates, Hot Spots & Much More!

 

*Subject to change

Receive reminders so that you don't miss out on this 4-day event.